- Company Overview for ILLUMINATE (UK) LIMITED (05790560)
- Filing history for ILLUMINATE (UK) LIMITED (05790560)
- People for ILLUMINATE (UK) LIMITED (05790560)
- More for ILLUMINATE (UK) LIMITED (05790560)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Jun 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Sep 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
30 Jun 2011 | AR01 |
Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-06-30
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30 Jun 2011 | AD01 | Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AP on 30 June 2011 | |
29 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2009 | |
02 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 May 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
24 May 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jul 2009 | 363a | Return made up to 21/04/09; full list of members | |
25 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
15 Oct 2008 | 288a | Secretary appointed mr alan roy temple | |
15 Oct 2008 | 288b | Appointment Terminated Secretary jeremy sharman | |
15 Oct 2008 | 288b | Appointment Terminated Director jeremy sharman | |
28 Apr 2008 | 363a | Return made up to 21/04/08; full list of members | |
28 Apr 2008 | 288c | Director and Secretary's Change of Particulars / jeremy sharman / 12/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 2 brisson close, now: park close; Area was: west end, now: ; Post Code was: KT12 2BD, now: KT10 8LG; Country was: , now: united kingdom | |
28 Apr 2008 | 288c | Director's Change of Particulars / john macdonald / 14/09/2007 / Title was: , now: mr; HouseName/Number was: , now: 31; Street was: 28 beach road, now: ringwood road; Region was: sussex, now: east sussex; Post Code was: BN22 7EY, now: BN22 8TA; Country was: , now: united kingdom | |
26 Jun 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
09 May 2007 | 363a | Return made up to 21/04/07; full list of members | |
08 May 2007 | 288c | Secretary's particulars changed;director's particulars changed |